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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2008-05-14 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 2
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (60 offsprings)
    Officer
    2008-05-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2008-04-25 ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    Dawson, James William
    Company Director born in May 1944
    Individual (18 offsprings)
    Officer
    2008-05-14 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Leask, Graeme Wallace
    Company Director born in June 1968
    Individual (107 offsprings)
    Officer
    2010-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Reece, John
    Company Director born in March 1957
    Individual (61 offsprings)
    Officer
    2008-05-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Mitchell, Mark
    Chartered Accountant born in February 1958
    Individual (23 offsprings)
    Officer
    2010-04-07 ~ 2010-11-10
    OF - Director → CIF 0
  • 8
    Ali, Yasin Stanley, Mr.
    Company Secretary born in June 1974
    Individual (269 offsprings)
    Officer
    2014-09-01 ~ 2021-11-30
    OF - Director → CIF 0
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 9
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (40 offsprings)
    Officer
    2008-05-14 ~ 2009-03-02
    OF - Director → CIF 0
  • 10
    Coghill, Harry Robert Murray
    Solicitor born in May 1978
    Individual (8 offsprings)
    Officer
    2008-04-25 ~ 2008-05-14
    OF - Director → CIF 0
  • 11
    Ratcliffe, James Arthur, Sir
    Company Director born in October 1952
    Individual (81 offsprings)
    Officer
    2008-05-14 ~ 2010-03-31
    OF - Director → CIF 0
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (100 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
  • 13
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (29 offsprings)
    Officer
    2008-05-14 ~ 2010-09-21
    OF - Director → CIF 0
  • 14
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2008-04-25 ~ 2008-05-14
    OF - Nominee Director → CIF 0
    2008-04-25 ~ 2008-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS GROUP INVESTMENTS LIMITED

Period: 2008-04-25 ~ 2024-01-05
Company number: 06576861
Registered name
INEOS GROUP INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS GROUP INVESTMENTS LIMITED
    Info
    Registered number 06576861
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-25 and dissolved on 2024-01-05 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • INEOS GROUP INVESTMENTS LIMITED
    S
    Registered number 6576861
    Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
    Private Limited Company in Companies House (Cardiff), England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INEOS INOVYN LIMITED - now
    INOVYN LIMITED
    - 2023-02-03 08696245 04797474
    SPVC NEWCO LIMITED - 2014-07-30
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.